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Heron Productions LTD

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Reports

Full Company ReportHERON PRODUCTIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Heron Productions Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01241185
Record last updated Friday, April 20, 2018 5:55:14 PM UTC
Official Address Heron House 4 Bentinck Street Marylebone High, Marylebone High Street
There are 96 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U2EF
Sector Motion picture distribution activities

Charts

Visits

HERON PRODUCTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-9012

Directors

Document Type Publication date Download link
Registry Nov 25, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Registry Jul 3, 2012 Annual return 1241... Annual return 1241...
Financials Apr 16, 2012 Annual accounts Annual accounts
Financials Sep 28, 2011 Annual accounts 1241... Annual accounts 1241...
Registry Jul 22, 2011 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of registered office address Change of registered office address
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 1241... Change of particulars for director 1241...
Registry Jan 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Registry Feb 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2008 Appointment of a director Appointment of a director
Registry Feb 19, 2008 Resignation of a director Resignation of a director
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry Oct 14, 2003 Resignation of a director Resignation of a director
Registry Oct 14, 2003 Appointment of a director Appointment of a director
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
Registry Jun 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2002 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Jun 7, 2002 Appointment of a secretary Appointment of a secretary
Registry May 15, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Registry Oct 31, 2000 Annual return 1241... Annual return 1241...
Registry Oct 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2000 Resignation of a secretary 1241... Resignation of a secretary 1241...
Financials May 9, 2000 Annual accounts Annual accounts
Registry Jan 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 1999 Annual return Annual return
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry Jan 20, 1999 Annual return Annual return
Registry Dec 8, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 8, 1998 Nc inc already adjusted Nc inc already adjusted
Financials Jul 15, 1998 Annual accounts Annual accounts
Registry Feb 17, 1998 Annual return Annual return
Registry Feb 10, 1998 Resignation of a director Resignation of a director
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Feb 26, 1997 Annual return Annual return
Registry Nov 26, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 1996 Appointment of a secretary Appointment of a secretary
Financials Apr 30, 1996 Annual accounts Annual accounts
Registry Jan 24, 1996 Annual return Annual return
Registry Jan 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jul 7, 1995 Annual accounts Annual accounts
Registry Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1241... Declaration of satisfaction in full or in part of a mortgage or charge 1241...
Registry Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1241... Declaration of satisfaction in full or in part of a mortgage or charge 1241...
Financials Feb 2, 1995 Annual accounts Annual accounts
Registry Jan 8, 1995 Annual return Annual return
Registry Jul 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1994 Annual return Annual return
Financials Feb 8, 1994 Annual accounts Annual accounts
Registry Oct 8, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 11, 1993 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 1993 Memorandum of association Memorandum of association
Registry Jun 8, 1993 Alter mem and arts Alter mem and arts
Registry May 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 29, 1993 Director resigned, new director appointed 1241... Director resigned, new director appointed 1241...
Financials Feb 17, 1993 Annual accounts Annual accounts
Registry Feb 14, 1993 Annual return Annual return
Registry Sep 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 8, 1992 Annual accounts Annual accounts
Registry Feb 4, 1992 Registered office changed Registered office changed
Registry Feb 4, 1992 Annual return Annual return
Financials Mar 8, 1991 Annual accounts Annual accounts
Registry Jan 30, 1991 Annual return Annual return
Registry Jan 23, 1991 S80a,252,366a,369 S80a,252,366a,369
Registry Sep 4, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry May 15, 1990 Director resigned, new director appointed 1241... Director resigned, new director appointed 1241...
Registry Apr 27, 1990 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Apr 10, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 5, 1990 Annual accounts Annual accounts
Registry Jan 26, 1990 Annual return Annual return

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